Ccg (Scotland) Limited

SC056810

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

1 CAMBUSLANG ROAD, G32 8NB

Incorporated 05/12/1974

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Alastair George Watt Wylie

director · Since 01/01/1990

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 75

Also on 17 other boards

Mr Bernard Rooney

secretary · Since 30/09/1990

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Bernard Rooney

director · Since 01/01/1991

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Malcolm James Murray

director · Since 04/06/2013

SALES DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

director · Since 23/11/2018

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Mr Graeme Kenneth Crawford Wylie

director · Since 15/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Stephen Ruxton

director · Since 15/11/2019

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 53

director · Since 05/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Ccg(Holdings) Limited

75–100% shares

1, Cambuslang Road, Glasgow, G32 8NB

Reg: Sc189131 · United Kingdom · Limited Company

Notified 01/12/2016

Charges8 outstanding

charge

outstanding

SCOTTISH HOMES

Created 08/03/2001Registered 21/03/2001

charge

outstanding

SCOTTISH HOMES

Created 09/10/2000Registered 30/10/2000

charge

outstanding

SCOTTISH HOMES

Created 09/10/2000Registered 13/10/2000

charge

outstanding

LANARKSHIRE DEVELOPMENT AGENCY

Created 04/07/1996Registered 12/07/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1992Registered 21/05/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1987Registered 15/12/1987

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/1983Registered 13/12/1983

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1983Registered 08/02/1983Satisfied 26/04/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1977Registered 22/03/1977